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MARSHAL STONE LIMITED - Advantage, 87 Castle Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04585410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Advantage
- 87 Castle Street
- Reading
- Berkshire
- RG1 7SN
- England Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England UK
Management
- Managing Directors
- DAY, Brenda Anne
- DAY, Hedley Lewis
- DAY, Jason Jeffrey
- Company secretaries
- DAY, Hedley Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-08
- Age Of Company 2002-11-08 21 years
- SIC/NACE
- 23620
Ownership
- Beneficial Owners
- Mr Hedley Lewis Day
- Mrs Brenda Anne Day
- Mrs Gemma Day
- Mr Jeffrey Roy Day
- Mr Jason Day
- Mrs Joanne Elizabeth Day
- Mr Jason Jeffrey Day
- Mrs Gemma Day
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M-STONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-11-08
✓
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MARSHAL STONE LIMITED Company Description
- MARSHAL STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04585410. Its current trading status is "live". It was registered 2002-11-08. It was previously called M-STONE LIMITED. It has declared SIC or NACE codes as "23620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Advantage .
Get MARSHAL STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshal Stone Limited - Advantage, 87 Castle Street, Reading, Berkshire, United Kingdom
- 2002-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04585410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04585410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04585410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-11-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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capital-name-of-class-of-shares (2017-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-19) - SH10
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resolution (2017-10-18) - RESOLUTIONS
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statement-of-companys-objects (2017-10-18) - CC04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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confirmation-statement-with-updates (2016-11-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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capital-alter-shares-consolidation (2010-06-14) - SH02
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resolution (2010-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-04-20) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-11-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-05-17) - 88(2)R
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legacy (2007-01-19) - 363a
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legacy (2007-01-19) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
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legacy (2006-06-28) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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certificate-change-of-name-company (2005-09-16) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-20) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-11) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 225
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incorporation-company (2002-11-08) - NEWINC
